Company number 07609637
Status Active - Proposal to Strike off
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address 2ND FLOOR, 25 OLD BURLINGTON STREET, LONDON, W1S 3AN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 4
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARCHMONT INVESTMENT MANAGEMENT LIMITED are www.marchmontinvestmentmanagement.co.uk, and www.marchmont-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Marchmont Investment Management Limited is a Private Limited Company.
The company registration number is 07609637. Marchmont Investment Management Limited has been working since 19 April 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Marchmont Investment Management Limited is 2nd Floor 25 Old Burlington Street London W1s 3an. . LUMSDON, Timothy William is a Director of the company. Director GALLAGHER, Aidan John has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
MARCHMONT INVESTMENT MANAGEMENT LIMITED Events
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Sep 2015
Termination of appointment of Aidan John Gallagher as a director on 29 April 2015
27 Aug 2015
Cancellation of shares. Statement of capital on 29 April 2015
...
... and 15 more events
11 Jun 2012
Solvency statement dated 22/05/12
11 Jun 2012
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
24 Apr 2012
Annual return made up to 19 April 2012 with full list of shareholders
17 Aug 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Apr 2011
Incorporation